Minutes of Atlantic BDXR TC call 12 February 2020 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-02-12T16:00:00

Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

Participation

Kenneth Bengtsson (chair)

Ger Clancy

Sander Fieten

Philip Helger

Pacific call:

Todd Albers

Kenneth Bengtsson (chair)

Regrets:

Ken Holman

Standing items

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202002/msg00001.html

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202001/msg00013.html

Membership status review

https://www.oasis-open.org/policies-guidelines/tc-process#membership

Voting status is determined by the following:

existing voting members must not miss two consecutive meetings to maintain voting status

non-voting members must attend two consecutive meetings to obtain voting status

members formally on leave by prior request must not attend and their voting status is not impacted

Current BDXR TC voting member list (alphabetical):

- Todd Albers

- Kenneth Bengtsson

- Erlend Klakegg Bergheim

- Ger Clancy

- Sander Fieten

- Philip Helger

- Ken Holman

- Levine Naidoo

SMP 2.0

SMP 2.0 Committee Specification 02 has been approved and published: https://lists.oasis-open.org/archives/bdxr/202001/msg00009.html

Status of Statements of Use:

- Difi (OpenPEPPOL?)

- IBM

- Philip Helger

- DG-DIGIT?

- Sander Fieten

- Business Payments Coalition

- Efact

Requirements: https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22#dStatementUse

Kenneth will share sample participant and service IDs with Sander and Philip for interoperability testing, prior to submitting statement of use.

Exchange Header Envelope (XHE)

Candidates for Statements of Use

OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

- IBM

- Efact

- Business Payment Coalition?

Received Statements of Use

- ph-xhe (Philip Helger): https://lists.oasis-open.org/archives/bdxr-comment/202001/msg00002.html

Discussion of advanced use cases:

- Verification of integrity of externally referenced payloads

- Signing of individual (encrypted) payloads to verify their integrity and validity without decryption

o Erlend will submit one or more use cases

BDXL administration interface

Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html

Kenneth to request a starter document from OASIS

- Work product name and abbreviation?

o BDXL Administration API (bdxl-admin-api)

- Abstract

o Kenneth to submit an abstract to TC Admin

There have been discussions within Peppol regarding requirements for the BDXL Administration API. Sander will reach out to the involved participants to gather further requirements.

TC conference call schedule

Face-to-face meeting

Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for May 2020.

Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25 in Paris.

Call schedule

2020-02-12

- Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

- Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2020-02-26

- Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

- Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2020-03-11

- Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

- Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

2020-03-25

- Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

- Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

2020-04-08